McLaren Property (UK) 4 Ltd

Active14458015 Private limited company
Incorporated
2 November 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
1st & 2nd Floors 61 Curzon Street
London
W1J 8PD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
British
Born October 1964 (62)
Director · Appointed 2 November 2022
British
Born February 1974 (52)
Officer history (1 former)
31 July 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
2 November 2022
Appointed Gatley, John Andrew as Director
2 November 2022
Appointed Young, Craig Robert as Director
2 November 2022
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc377525

Group structure 38 shown

Ownership group derived from the Companies House PSC register

McLaren Living Limited Owns 75–100% of shares
McLaren (Broad Street Mall) Limited Owns 75–100% of shares
McLaren (Hanworth Road) Limited Owns 75–100% of shares
McLaren (Minster Quarter) Limited Owns 75–100% of shares
McLaren (Oasis) Ltd Owns 75–100% of shares
McLaren (Wansbeck Road) Ltd Owns 75–100% of shares
McLaren (Water Lane) Limited Owns 75–100% of shares
McLaren (WPS) Ltd Owns 75–100% of shares
Leonardo (Leeds) Limited Owns 75–100% of shares
McLaren (Bath Street) Ltd Owns 75–100% of shares
McLaren (Birmingham) Limited Owns 75–100% of shares
McLaren (Camden) Ltd Owns 75–100% of shares
McLaren (Exeter) Limited Owns 75–100% of shares
McLaren (Finance 1) Limited DissolvedOwns 75–100% of shares
McLaren (Finance 2) Limited Owns 75–100% of shares
McLaren (Hammersmith) Ltd Owns 75–100% of shares
McLaren (Liverpool) Ltd Owns 75–100% of shares
McLaren (Manchester) Limited Owns 75–100% of shares
McLaren Property (Ubs 1) Limited Owns 75–100% of shares
McLaren (Moulsecoomb 2) Ltd Owns 75–100% of shares
McLaren (Springfield House) Limited Owns 75–100% of shares
McLaren (St Gabriels) Limited Owns 75–100% of shares
McLaren (Torwood Close) Limited Owns 75–100% of shares
McLaren Property (UK) 4 Ltd This company Owns 75–100% of shares
McLaren Regeneration Limited Owns 75–100% of shares
York Central Limited Owns 75–100% of shares
York Central (BTR) Ltd Owns 75–100% of shares
York Central (Hotel) Limited Owns 75–100% of shares
York Central (Phase 1) Ltd Owns 75–100% of shares
York Central (Phase 1A & 1B) Limited Owns 75–100% of shares
York Central (Spec Office) Ltd Owns 75–100% of shares
York Central (Wse) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates1 November 2026
6 November 2026Termination of appointment of a secretary
9 February 2026Accounts for a small company31 July 202519
4 November 2025Confirmation statement with no updates1 November 20253
27 June 2025Director's details changed2
Show all recent filings

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